If you need more lookups,
subscriptions start at $34 USD/month.
Toni Gonzalez Location
Chicago, IL, US
Toni Gonzalez Work
Member @ (November 2023 - Present)
Chief Operating Officer @ (March 2023 - Present)
Chief Operating Officer @ (February 2020 - January 2022)
Regulatory Compliance Officer @ (January 2012 - January 2022)
Bank Secrecy Act (BSA) | Anti Money Laundering (AML) Officer @ (January 2012 - January 2022)
Senior Vice President - Operations | Information Technology @ (June 2013 - February 2020)
Vice President - Operations | Information Technology @ (June 2010 - June 2013)
Toni Gonzalez Education
Graduate School of Banking at the University of Wisconsin - Madison
(Banking)
2019-2021
Wisconsin School of Business
(Leadership)
2019-2021
Illinois Wesleyan University 2012-2013
Toni Gonzalez Skills
Banking
Bank Secrecy Act
Risk Management
Management
Anti Money Laundering
Team Building
Customer Service
Vendor Management
Leadership
Process Improvement
Microsoft Office
Project Management
Disaster Recovery
Cash Management
Information Security Management
Security
Business Continuity
ACH
Internet Banking
Branch Management
Deposits
Branch Banking
KYC
Debit Cards
Operations Management
Back Office
Business Continuity Planning
Core Banking
Operational Risk
OFAC
Payments
USA PATRIOT Act
Operational Risk Management
Banking Relationships
Electronic Payments
Fraud Detection
Employee Relations
Employee Training
Credit
Strategy
Sales
Marketing
SQL
Toni Gonzalez Summary
Toni Gonzalez, based in Chicago, IL, US, is currently a Chief Operating Officer at Millennium Bank. Toni Gonzalez brings experience from previous roles at Vistage Worldwide, Inc. and Royal Bank. Toni Gonzalez holds a 2019 - 2021 Graduate School of Banking at the University of Wisconsin - Madison. With a robust skill set that includes Banking, Bank Secrecy Act, Risk Management, Management, Anti Money Laundering and more. Toni Gonzalez has 2 mobile phone numbers on RocketReach.
Looking for a different Toni Gonzalez?
Find contact details for 700 million professionals.